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email
DataSet-11
EFTA02265467
EFTA02265467.pdf
To: Ka na Shuliak
From:
Sent Mon 11/28/2018 10:11:03 PM
Subject: Re: Itinerary for MAGALLON/CESAR 27NOV18 FOIYLO
yes
On Nov 26, 2018, at 5:03 PM, Karyna Shuliak
wrote:
Hmm.. C…
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D4
P23
V16
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email
DataSet-9
EFTA01024086
EFTA01024086.pdf
From: Richard Kahn
To: "jeffrey E."
Cc: Larry Visoski -Ma>
Subject: Fwd: N Registration and Insurance
Date: Fri, 07 Sep 2018 14:37:33 +0000
insurance company ok without N regis…
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D6
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email
DataSet-10
EFTA02073351
EFTA02073351.pdf
To: Amex Centurian Trave■
From: Lesley Groff
Sent: Fri 8/28/2015 5:42:55 PM
Subject: Re: Reminder to Purchase St. Barth's Ticket #IHZLQF [Email Ref: 150829-000226]
got it! thanks
O…
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email
DataSet-9
EFTA00489212
EFTA00489212.pdf
From: Lesley Groff
To: Karyna Shuliak
Subject: Re: Itinerary INCL TICKETNO for SHULIAIC/ICARYNA 16JAN19 AHTGHA
Date: Tue, 15 Jan 2019 22:15:34 +0000
ok good deal.
On Jan 15, 2019, at …
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email
DataSet-9
EFTA00340667
EFTA00340667.pdf
From: Lesley Groff <
To: Amex Centurian Travel <
Subject: Re: Karyna [Email Ref: 150901-000016]
Date: Mon, 31 Aug 2015 15:05:49 +0000
super thanks
On Aug 31, 2015, at 11:03 AM, Natalia …
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D3
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P22
email
DataSet-9
EFTA00340662
EFTA00340662.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Re: Karyna [Email Ref: 150901-000016]
Date: Mon, 31 Aug 2015 15:02:09 +0000
thnaks
On Aug 31, 2015, at 10:59 AM, Natalia Molotkova…
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email
DataSet-11
EFTA02726834
EFTA02726834.pdf
To:
From: Natalia Molotkova
Sent: Tue 11/15/2016 5:37:13 PM
Subject: Reserve tickets please! [Incident: 161115-000721]
Title: American Express OD
I couldn't pre-assign seats on the…
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email
DataSet-10
EFTA02045856
EFTA02045856.pdf
To:
From: Lesley Groff
Sent Tue 8/16/2016 11:07:02 PM
Subject: Re: Itinerary INCL TICKETNO for 16AUG16
I'm s0000 happy I went to see her. She was actually quite u…
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email
DataSet-11
EFTA02244567
EFTA02244567.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 5/8/2018 3:24:41
Subject: Re: Change Karyn Flight (Rec. Loa
Thank you on the Credit info!
Please issue below ticke…
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V9
unknown
DataSet-9
EFTA00782011
EFTA00782011.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V12
D8
email
DataSet-9
EFTA00440785
EFTA00440785.pdf
From: "Natalia Molotkova"
To: ' '<
Subject: Flight for Karyna [Incident: 161214-000927]
Date: Tue, 13 Dec 2016 22:24:04 +0000
US Centurion Banner
OK, we ca…
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email
DataSet-9
EFTA00343035
EFTA00343035.pdf
From: Lesley Groff
To: Amex Centurian Travel •
Subject: Re: Karyna's Bookings... [Email Ref: 150828-000065]
Date: Thu, 27 Aug 2015 15:45:36 +0000
tremendous!
On Aug 27, 2015, at 11:4…
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D1
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flight record
DataSet-9
EFTA00321020
EFTA00321020.pdf
From:
To: ME:1
Subject: Re: Itinerary INCL TICKETNO for 16AUG16
Date: Tue, 16 Aug 2016 23:07:02 +0000
Pm s0000 happy I went to see her. She was actually qui…
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email
DataSet-9
EFTA00340693
EFTA00340693.pdf
From: Natalia Molotkova
To:'
Subject: Change Ticket to WEd. Please! (Rec Loc# [Email Ref: 150901-000229]
Date: Mon, 31 Aug 2015 16:47:00 +0000
Attachments: …
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legal filing
DataSet-9
EFTA00641487
EFTA00641487.pdf
CM/ECF - Live Database - flsd Page 1 of 6
BNDRSR
…
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flight record
DataSet-9
EFTA00321016
EFTA00321016.pdf
From: SS>
To:
Subject: Re: Itinerary INCL TICKETNO for 16AUG16
Date: Tue, 16 Aug 2016 22:45:54 +0000
Thank you so much ! How is
On Tuesday, Augus…
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flight record
DataSet-9
EFTA00323997
EFTA00323997.pdf
From:
To: Natalia Molotkova
Subject: Re: Jeffrey Epstein [Incident: 160601-001010]
Date: Wed, 01 Jun 2016 20:53:42 +0000
Hi Keith. Since I did not hear back from anyone I called and boo…
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email
DataSet-11
EFTA02222992
EFTA02222992.pdf
To: Amex Centurian Trave
From: EIMPINI
Sent: Tue 9/19/2017 6:50:11 PM
Subject: Re: Ticket for Marilyn FLORES!
YES! Please issue! thank you!
On Scp 19, 2017, at 2:49 PM, Natalia Mol…
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email
DataSet-10
EFTA02072944
EFTA02072944.pdf
To:
From: Natalia Molotkova
Sent Tue 9/1/2015 1:24:36 PM
Subject: Ticket from Rome to Paris for TOMORROW! [Email Ref. 150901-0010781
Customer (M ) 09/01/2015 09:24 …
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email
DataSet-9
EFTA00348310
EFTA00348310.pdf
From:
To: Amex Centurian Travel
Subject: Re: AA wait list [Email Ref: 150430-000271]
Date: Wed, 29 Apr 2015 19:29:22 +0000
exactly...its good you are taking care of yourself...you wi…
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V12
email
DataSet-10
EFTA02073504
EFTA02073504.pdf
To:
From: 'Natalia Molotkova
Sent Mon 8/31/2015 10:47:40 PM
Subject: Ticket from Rome to Paris for TOMORROW! [Email Ref 150901-001078]
Response (Natalia Molotkova) 08/31/2015 06:47 PM
Should…
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flight record
DataSet-9
EFTA00321065
EFTA00321065.pdf
From:
To: MENcl
Subject: Re: Itinerary INCL TICKETNO for 16AUG16
Date: Wed, 17 Aug 2016 13:53:36 +0000
I hope the trial treatment works for her. Though…
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email
DataSet-11
EFTA02231277
EFTA02231277.pdf
To:
From: Natalia Molotkova
Sent: Thur 11/1.82.9176:56:33 PM
Subject: Trips for and her Parents!
Title: American Express ®
Did you see what I sent fro parents? Evening departur…
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email
DataSet-10
EFTA02044072
EFTA02044072.pdf
To:
From: Natalia Molotkova
Sent: Fri 9/9/2016 3:20:18 PM
Subject: Question RE Price of Flights I just purchased.. (Incide
Title: American Express ®
…
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